Reserve Bank of India [RBI] Complaints & Reviews

Shri.Chhatrapati Rajarshi Shahu Urban Coop Bank Ltd., Beed given BW ads in Daily News Paper Divya Marathi Jalgaon Edition on Dt.[protected] Pg No.9 Size 12 cm X 15 cm for recruitment & demanding too much amount from applicants i.e. Rs.2000/-, Rs.1000/- & Rs.500/- have they taken permission from you. How can they charge this big amount. This bank is chitting to poor applicants. You should have to take action. I shall send a letter to CM Mr.Devendra Fadnavis of Maharashtra & also to PM Mr.Narendra Modi.

dear sir sir i'm not use cradit card and not buy two wheeler now 2 bank hsbc and sc bank clear my cibil report but hdfc bank not clear my cibil report i'm so sad i need home loan but all bank not give me home loan please help me please you say bank give me loan and clear my cibil report i'm ravinder singh s/o charan singh h no 307 part 1 vpo bhankhar pur teh dera bassi distt s.a.s. nagar mohali my pan no is BGNPS5131E my date of birth[protected] my passport no is H9558101 my mobile no is [protected],[protected] and office no [protected] but my cibil report in not my birth date and cibil report in only my [protected] number i'm not use cradit card and two wheeler cradit card and two wheeler other ravinder singh but you upload report in my account sir please chek my data and clear my report i attach all document

To Shri R.K Sood Reserve Bank of India Chandigarh Dear Sir, I Sunil Khurana C/O Khurana Fibre Have Applied For Loan Of 1 Crore 60 Lakh From Axix Bank Gujral Nagar Jalandhar Punjab Branch I Have Submitted My Registry As Well As Rs 89475 Processing Fees In The Bank Against Loan Other Than That, I have Also Paid Rate Rs 10000 Legal Document Fee And Rs 10000/- Evaluation Fees, But I Have Not Taken A Loan From Axix Bank Because I got Less Rate Of Interest For Same Loan From My Previous Bank I Communicated With Center Head Mr. Jaswinder Singh, I Don''t Required A Loan From Your Bank So Kindly Return My Document As Well As Processing Fees I Also Says Whatever You Have Taken Minor Penalty From Me That You Can Take But He Replied Me He did Not Return My Original Document And Processing Fees Rather Than He Charge 2% ROI (Approximate Rs 2.50 Lakh ) From Me If I Don't Use Any Kind Of Bank Service Then How He Can Take 2% ROI From My Account Because Only Sign Document Not activate My CC and Loan Account To Law He Not Charge Of Penalty, If He Didn't Return My Document As Well As Processing Fees Than I have To Complaint In Banking Ombudsman I totally Dissatisfied Your Service. I got Mentally harassment From Your Bank. It is My Request To you Kindly Return My Original Document Processing fees and blank cheque no 421816 From canara Bank I Request to You Please Help me Return My Factory Registery, Processing fees and Blank Cheque. Regards !! Sunil Khurana Khurana fibre, Bazar Bansawala, Jalandhar-144001

To whomsoever it may concern Subject: Complain against ICICI Bank A/c No.[protected] for “False” charges In the month of January ’14 I was admitted to hospital in an emergency, due to which few cheques were returned. Post which whenever I deposited money in the bank as per my cheques issued they started deducting some amount and then again return the cheques. As per the bank statement we received, we noticed, that ICICI Bank has deducted the cheque return charges several times for the same cheques. Each time the cheque return charges varies(e.g. Rs.393.26, 449.44, 786.52). As per the statement a lot of other charges were also deducted(e.g. Privilege MAB charges). When complained these charges were reversed back to my account but again after few days it was deducted from my account on a monthly basis. Due to these unpredictable charges we stopped depositing money in the account. We informed the branch manager many a times but did not get any satisfactory explanation for the charges deducted. We also had made 4 written complaints to the branch and have still not got any response on the same. Request you to investigate the matter and do the needful to resolve the issue at the earliest. Thanking You Kailash Parsad More +91 [protected]

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER AND SETTLEMENT DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION REPLY ONLY ON THIS EMAIL: [protected]@outlook.com Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) which will be amounted to (Rs. 5, 13, 18, 964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details Secondly, it was Committed by (RBI) Governor that the Beneficiary is required to pay for ACCOUNT ACTIVATION CHARGE of (Rs.13, 900/-) to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for ACCOUNT ACTIVATION CHARGE of (Rs.13, 900/-) only. FILL IN THE FORM AND GET BACK TO US WITH THE BELOW DETAILS. PLS, REPLY ONLY THIS EMAIL: [protected]@outlook.com Dear Sir/Medum, ABOVE MAIL RECEIVE MY EMAIL ID [protected]@hotmail.com on 19.06.2015 Please tell me the received mail falls or true Warm Regards, Ranjeet Kanojiya Bhopal

I have been receiving Emails from the mail ID [protected]@outlook.com with RBI logos stating that "YOU HAS BEEN LISTED AS A BENEFICIARY IN THE RECENT SCHEDULE FOR PAYMENT OF THE PAST EDITION EMAIL AWARD INCURRED BY THE BRITISH GOVERNMENT" and has been asking for the bank details for incurring the amount. Please look in to the matter. Thank you

Dear sir Axis bank Batala has deducted so many charges from my current account no [protected] without any prior information.The detail is as under: [protected].00 [protected].00 [protected].00 [protected].00 [protected].00 Total 52357.00 so you are requested to take a suitable action against the bank as we are using this account from last 3 years and we were depositing the cash also but now they had deducted the charges for depositing the cash without any prior information or notice. so we want to request you to kindly do the needful and refund our amount from this bank. Thanks and regards saurabh marwaha (Manager) Marwaha Filling station Jalandhar road Batala 143505 [protected]

TO, THE RESPECTED BRANCH MANAGER RESERVE BANK OF INDIA DEAR SIR/MADAM, I want to say that- Amount ``EIGHTY SEVEN THOUSAND FIVE HUNDRED RUPEES`` (87500/- ) deposit in my sbi a/c ( no-[protected] ) from dum dum branch (BRANCH CODE-12373 ) KOLKATA on[protected], But fund is not transferred in my a/c. After that i got a SMS from DM-080008. the SMS is- ``Be deposit in your a/c no- [protected] total payment 87, 500/- in sbi. your payment be stoped due to RBI REASON, pls as soon as possible transfer 25, 500/- imdiate basis either wise your payment bestoped and return back, ``GAURAV KUMAR ( GENERAL MANAGER ``NORTH INFRATEL INDIA LIMITED, E-Biller, Id-4642, 42/1, DUM DUM ROAD KOLKATA ) SBI A/C NUMBER ( GAURAV KUMAR )-[protected], OR A/C NO (ING VYSYA BANK ( NORTH INFRATEL INDIA LIMITED ), CURRENT A/C. SWATCH BHARAT ABHIYAN ACCOUNT DEPARTMENT.`` I request you please check and solve my problem, kindly give us solution. I am waiting your mail. THANK YOU NAME - MAMNOON HAN CELL NO-[protected], [protected] E MAIL ID- [protected]@gmail.com A/C NO( SBI )- [protected] BRANCH - MAIN BRANCH MOHAMMADI, LAKHIMPUR KHERI PINCODE-262804 BRANCH CODE -747 IFSC :SBIN0000747 ADDRESS -MAMNOON KHAN S/O SABIR KHAN H.NO-50, VILLAGE - SISORA NASIR, PASGAWAN, MOHAMMADI, LAKHIMPUR KHERI, PIN CODE-262804 REG ( MAMNOON KHAN ) Attachments area Preview attachment bank slip.jpg [Image]

Sir, I have a saving account in SBI Railway Stn. Jammu. My account no is [protected]. On viewing the statement of account online, I was shocked to know that the bank has debited Rs200/- on 26.03.2015 & Rs12/- on 30.05.2015 on account of Insurance premium * PMSBY. I fail to undersatand that why the concerned bank has debited my account without my consent. I am already covered under the captioned scheme with some other account where I have submitted my consent form for the coverage under different schemes. I feel that the bank has debited all the saving accounts of their customer to show the no of application puched unde the scheme. I request you to please check the consent form of the cusotomers, who have been duped by the bank. It is my humble request to refund the amount deducted in my account & other customers without the consent form submitted by them. In case the amount is not refunded to me within 7 days I shall esclate the complaint to the higher authorities till its logical end. Vijay Mahanoori Mb No [protected]

To The RBI governor (Sub- Dissatisfaction due to day by day misbehave and poor service of employees) Respected sir My name is kaushlendra kumar pandey Village-Narangpur Post-Belarampur Tehsil-Patti District-Pratapgarh(UP) I have an account in Indian overseas bank of patti pratapgarh and bank code is-2511 and my account number is [protected](pandey traders, A/c name- Current Account) and [protected]( saving account).I am dissatisfy due to day by day misbehave of employees and poor bank service so I am going to close my account . sir my request is that please consider it. Date Your thankfully (19/06/2015) Kaushlendra kumar pandey Email- [protected]@gmail.com

Sir when I go to hanuman nagar SBI branch at Patna in Patna circle for opening saving account every time the branch manager and staff say that the SB account will be opened in some time letter .sir I become frested because I am employee of state government of Bihar I have not any SB account for cedit of my salary. Sir kindly cosider this complain do not ignore as like sbi By dayanad prasad kankarbag Patna Bihar mobile no[protected]

dear sir I have received mail again and again from "FOREIGN REMITTANCE DEPARTMENT / FOREIGN EXCHANGE COMMISSION" of winning prize of" $2, 000.000.00 USD " with taking your refrence. is it true or fraud. plz find the complete mail given below: [protected]@rbiservicesint.onmicrosoft.com 3:51 AM (15 hours ago) to Recipients Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more THE RESERVE BANK OF INDIA INDIA CENTRAL BANK IMMEDIATE PAYMENT NOTIFICATION IN CONNECTION WITH FOREIGN EXCHANGE COMMISSION On Behalf of the RESERVE BANK OF INDIA Governor (Dr. Raghuram Rajan) and the Government of India in Conjunction with the United Nations and the World Bank, we the Foreign Remittance Department of the Reserve Bank of India wish to notify you as a beneficiary of $2, 000, 000.00 USD (Two Million United States Dollars) in compensation of scam victims. This is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA and the Government of India to pay 150 victims of internet and various scams $2, 000.000.00 USD Each. This also includes every contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and financial problem, and people who have been scam/cheated on the internet in the past. Your E-mail ID were listed and approved for this payment as one of the beneficiary of this compensation amount. According to the last meeting held here in the RESERVE BANK OF INDIA Foreign Department, it was brought to our notice of the various types of scam that is going on in our world today and in India, and this scammer's are even using the name of the RESERVE BANK OF INDIA (RBI) and other reputable Esteem Bank around the world to scam people. Today many people have lost their properties, money and many have gone in bankruptcy because of these INTERNET CRIMINALS. This scam as investigated are in form of Fake online lottery, fake online loan, fake emails talking about huge amount of funds transfer such as next of kin, proposal, proposal for bank transfer and other form of fake internet scamming activities. You have to take this your opportunity seriously whether you fall under any of the above mentioned category or not because this is your money and benefit. In order for us to proceed with the remittance of your compensation funds to you, you are to fill and send the below information: [1] Full Names: ___________________ [2] Contact address: ______________ [3] Country: _____________________ [4] Direct Mobile No: ____________ [5] Occupation: _________________ [6] Sex/Age: ____________________ [7] Marital Status: ________________ [8] Other Email Address: _____________ [9] Scan copy of your Identification Proof [10] Your Bank Account Details You are to send your information immediately for the processing and transfer of your compensation funds into your bank account. Do be in form that this compensation is 100% true and genuine so you have to take it seriously without any doubt. And if you have not received any scam email or have not been scammed before, do get us inform so that we stop the allocation of this compensation funds to you immediately as we do not want to allocate this compensation funds into wrong hands. Also you are not to duplicate or communicate with any one about this because we are still in trace of those internet hoodlums and criminals. YOUR'S SINCERELY, DR. KENNY ROLLAND FOREIGN REMITTANCE DEPARTMENT / FOREIGN EXCHANGE COMMISSION Banking Unit (RBI)

Dear Sir, As my trailing mail regarding the complain against the fraud service of HDFC Bank and their their HDFC Life policy of Credit card cell dated 20th Feb, 2015, But after writing this letter immediate to get my first wrong Credit card bill, till the date no action has been taken by the HDFC bank-authority, even raise the fraud bill against my name and mentally tourchared my smooth life and harass my civic life . Further I submitted the written complain their fraud business of this bank, Garihat Branch dated 31/03/2015.(Receiving Copy attached) but the problem has not yet been solved. Please take the action against this for its immediate remedy. Thanks & Warm Regards Rajib Mondal HR MANAGER ENFIELD APPARELS LTD. / VPPL/ TSG Contact.- [protected] From: "Rajib Mondal" rajib.[protected]@sonthaliagroup.com Sent: Fri, 20 Feb 2015 19:33:39 +0530 To: [protected]@hdfcergo.com Cc: [protected]@hdfclife.com, [protected]@rediffmail.com, rrr.[protected]@gmail.com, [protected]@yahoo.com Subject: Request to immediate stop the unwanted premium against Health Priviledge card. Dear Madam / Sir, As discussed today evening with you (Mukesh Kumar & Miss Farana) at your given phone number- [protected] and according to the message from your customer care VM-HDFCGI today at 6.37PM; I request you to cancel and stop the premium immediately against Health Privilege Card/ insurance if any issued in my name which is totally unwanted. Further requested to see the attached credit card bill in which Rs. 551.17/- has been included as the premium of Health Insurance against of which I know nothing, and neither I signed any Document for that. So Strictly I convey you that immediate remove this un-wanted Bill amount Rs. 551.17 /- permanently and requested to send me the fresh Bill of my HDFC Credit Card as shown in the attached file to my mail Id- rrr.[protected]@gmail.com . Otherwise no bill would have to be paid against my Credit Card or I will close my credit card without make any payment ignoring any clarification from your end by no means. Waiting for your early response for its immediate solutions as the goodwill of customer satisfaction in your business. Thanks & Warm regards. Rajib Mondal

Hi I ordered a HTC DESIRE 826 Blue Lagoon (IMEI [protected]) (Order No:[protected], which was delivered on 20th May 2015. Yesterday, i was talking on the phone and suddenly the phone went off.In order to get my phone checked i visited the HTC service Center but they said my phone is not in warranty.They told me that according to their system the seller for my product should be Sapna Electronics located in Mumbai but my invoice shows that my seller is Ezeekart Retail located in Karnataka. As Ezeekart was not the authorised seller of my product they denied to check the phone and told me that it will not cover warranty.They have informed me that such cases have been occuring and due to this HTC have mailed every service center to not check the phone if the seller is not authorised as per their system. I need to understand how can such mistake happen, Your site claim that all the product are from authorised sellers and genuine. I want you to provide me the correct invoice of my product so that i can get it checked If my query is not resolved, i will be forced to report this case to consumer court and will also lodge an FIR of forgery . I am attaching my invoice for reference . Regards Sagar Kalra Contact Number:[protected]

Today I am received a mail in my mobile from the No. of[protected] that Governor of RBI said send my name, mobile No. account No. etc to val:[protected]@hotmail.com This is for your information and kindly request you to take necessary action. From ANJAN BHATTACHARYYA ph. No. [protected]

Sir, The below mentioned company is cheating the public by giving false information in the web site and collecting funds. Plz. look in to the matter and take necessary action. Sri Siddheshwari Funds • HOME • PROJECTS • SERVICES • CONTACT ABOUT OUR PRODUCTS & SERVICES Get a step closer to your dreams and goals by availing our various Loan schemes and meet your financial needs like unexpected expenses, a dream holiday, school or college fees, wedding expenditure, home improvement expenses, even purchase of consumer durables, expanding or starting your business, have your own dream home etc.whatever your needs our loan schemes are tailor made for you. Our company gives personal loan, business loan, property loan, project loan through two schemes for Salaried/Business/Self Employed/Student all over India. (Including people having negative CIBIL points) A. EMI system (Easy Monthly Installment System) B. Monthly interest system (i.e. interest should be paid for the loan amount on or before 6th of every month and capital amount should be paid at the end of loan tenure) We offer our loan service at 6 % per annum for all the loan categories. For Example For 1 Lakh loan your EMI will be Rs.8606.64 for 12 months, Rs.4432.06 for 24 months and Rs.3042.19 for 36 months and Rs.2348.5 for 48 months and Rs.1933.28 for 60 months In Monthly interest system you have to pay Rs.500 as interest every month and capital loan amount should be paid at the end of the loan period. Loan Amount Offered : Personal Loan : Min 1 Lakh to Max 60 Lakhs Business Loan : MIn 1 Lakh to Max 40 Crore Project Loan : Min 1 Lakh to Max 40 Crore Home Loan & Mortgage Loan : Min 1 Lakh to max 10 crore Repayment Period : From Min 1 year ( 12 months ) to Max 10 years ( 120 Months ) Documents Needed: To get loan from our company you have to provide any one of the below mentioned documents ( IMP NOTE: For loan amount up to 6 lakhs post dated cheques is enough for both secured and unsecured category and No security or guaranty required for getting loan from our company) A) Salary slip or B) Income proof or C) Project report or D) Land or House document or E) Good bank statement or F) Post dated cheque NOTE: If you don’t have salary slip or income proof then we will provide the loan in unsecured category based on cheque slip and stamp paper agreement. Features & Benefits : [protected][protected] A) Flexible repayment options - Loan tenors range from 12-120 months B) Quick approval on loan Application C) Process time: 2 working days D) Loan Disbursed in: Max 3 to 6 working days E) Minimal paperwork and hassle free processing - No security or collateral required F) Get rid of your high interest debt through 'Balance Transfer Option G) Easy repayment options available through EMI and Interest Scheme To know more details call us @ [protected] or Email us @[protected]@gmail.com COMPANY FREE SUPPORT Sri Siddheshwari Funds Pvt © ALL RIGHTS RESERVED. [protected] • Home • Projects • Services • Contact

Hello Sir/Madam, Recently i have transfered money by using Remit2india service and took 2 weeks to transfer money.This service seems to be a Fraude service and all the customers facing problems.For your refence iam giving Customer Reviews link 'http://www.mouthshut.com/websites/remit2indiacom-reviews[protected]'.Iam Requesting RBI to monitor actives of this service and will take necessary actions against this service. Thank you. Kumar

My name vishal Bagde complaint for this fund information in following Office of the Reserve Bank Of India 6, Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi:110010 Customer services, RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Date: Tuesday 02/06/2015 Our ref: Cbn/Ohg/Oxd1/2012 Payment file: RBI/id1033/2009/2011. Payment Amount :($500, 000.00 USD) Dear Fund Beneficiary: Vishal Baliramji Bagde Greetings from the Reserve Bank of India we received your email and it has been verified and set for transfer. with the Procedures to release your pending Transfer of $500, 000.US DOLLARS and credit to your account with the sum of {Rs 31, 049, 102.01 INR.} . You are therefore required to pay Transfer Approval fee which is Rs 15, 500 INR ONLY. To credit your account immediately . The insurance cover we have undertaken That Covers your Funds/Transfer Does Not allow any Body Deduct from the Funds As We serve all responsibilities in case of any eventualities Because the funds Has Been Cleared and Registered into the RBI Foreign Exchange Department. As soon as you make the payment for the crediting changes you are to also send us a scan copy of the deposit slip for confirmation of payment . you are to send a scan copy of identity proof any of this. pan card voters card or passport size photo (id proof). after we Receive the Payments for the Transfer Approval fee to credit of your account with the sum of {Rs 31, 049, 102.01 INR} Transfer which will Take not less than half an Hour to To Be Wired Into your (BANK ACCOUNT ) Account That you Provide. so you are advice to proceed to any central bank, close to you and make deposit of Rs 15, 500 INR ONLY. to the account details below and send scan copy of payment slip. ACCOUNT DETAILS BELOW: Bank Name: Central Bank Of India. Account Name: M. Kaireng, Account Number: [protected], Ifsc Code: CBIN0283064 Branch: New Delhi Branch RESERVE BANK OF INDIA THANKS & REGARDS FOREIGN REMITTANCE DEPARTMENT RESERVE BANK OF INDIA NEW DELHI BRANCH. MR, HARRY FORD ASSIGN OFFICER Contact Mobile Number: +[protected] ग्राहकसंतुष्टिहमारे गारंटीहै. View our Privacy Policy and Conditions o[censored]se. [protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄ This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. [protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]--- This information true or false. Tell me my email I'd is Bagde.[protected]@gmail.com

Dear Sir This communication is to express my interest regarding SBI, Hisua, Bihar (Bank Code 12598). Sir the bank Manager (MR. Dhremendra Kumar), the accountant and the other staffs in the bank are not resolving our problems. They are unprofessional and shout on the customers.I went to unblock my ATM card. They were unable to process it n at last after wasting my full day told me to write an application. After 5 days again i went to the bank now they are telling again to write an application. i requested them but they started shouting on me and told me that u come and sit on my chair, n whatever u want u do. The manager says go to the accountant and the accountant says go to the manager.They are not helping the customers, simply they waste their time.The manager Surrenders himself saying he don't know anything. I request you to take immediate actions against these, because the customer is suffering. Thanks Nitish Kumar ([protected])

Greetings to you from Reserve Bank Of India, Foreign Remittance department, This is to bring to your notice that your transfer is 100% sucessful and your transfer reference code is being noted as Transfer reference number RBI-A65678DC, we hereby inform you that your account need to be upgraded as the amount is a very huge amount of money, The transfer have been done we advice you to upgrade this account to Domiciliary account so that this money can be able to reflect into the account provided by you. which you are required to pay [Rs, 15Lakhs 97, 990 Fifteen Lakhs Ninety Seven Thousand Nine Hundred And Ninety Rupees Only INR which is 0.9% of your price], for the upgraded fees which most be done to avold hitch or else your transfer will be pending or barren. Meanwhile you are to bear in mind that this will be the last payment to complete your transfer immediately, and without the upgraded of your account to {DOMICILIARY ACCOUNT} this transfer will not be credited. your urgent attention is highly needed for further actionIn respect of your mail, here is the recent history of your Transfer Status. Transfer Completed ... Out of 100% = 100% Done - 0% On Hold... Transfer Current Percent 100% : 100% Done... Bank Message: Transfer On Hold... "upgrading of Account" Payment Required. Thanks for choosing the Reserve Bank Of India as your financier institution, We look forward to serving you better. Do have a nice day as we anticipate your customership relationship Welcome To Reserve Bank Of India. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters Thanks for your activities. Regional Director : Shri Chandan Sinha Mrs. Lawrence.J.Sindhi Mrs. Sunita Roy. Mrs. Sonia Sharma (Foreign Exchange Dept.)